1
4 Felstead Gardens, Ferry Street, LondonCorporate (9 parents)
Officer
2002-07-04 ~ nowIIF 65 - director → ME
2
6a George Street, Hockley, Nottingham, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
25,128 GBP2016-12-31
Officer
~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
C/o Firtrees Hotel, Derry Road, Strabane, Co. Tyrone, Northern IrelandCorporate (1 parent)
Equity (Company account)
-1,123,747 GBP2023-09-30
Officer
2015-09-17 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
6a George Street, Hockley, Nottingham, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-12-19 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
5
Suite 8, Blandel Bridge House, 56 Sloane Square, London, EnglandDissolved corporate (2 parents)
Officer
2003-03-19 ~ dissolvedIIF 16 - director → ME
6
INVENTUS UK LIMITED - 2003-11-12
6a George Street, Hockley, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-12-19 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
7
6a George Street, Hockley, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-02-24 ~ nowIIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
8
6a George Street, Hockley, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-12-19 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
9
6a George Street, Hockley, Nottingham, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2008-05-07 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
10
Suite 8, Blandel Bridge House, 56 Sloane Square, LondonDissolved corporate (2 parents)
Officer
2003-02-12 ~ dissolvedIIF 11 - director → ME
11
Office 4.03 Office 4.03, 2-6 Eaton Gate, LondonDissolved corporate (2 parents)
Officer
2002-12-28 ~ dissolvedIIF 7 - director → ME
12
6a George Street, Hockley, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-12-19 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
13
6a George Street, Hockley, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-12-19 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
14
6a George Street, George Street, Nottingham, EnglandCorporate (3 parents)
Equity (Company account)
-15,118 GBP2023-07-31
Officer
2025-01-06 ~ nowIIF 2 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 50 - Has significant influence or control → OE
15
E2033 TRADING LIMITED - 2003-02-14
AURORA AIRCRAFT MAINTENANCE LIMITED - 2003-02-10
Suite 8, Blandel Bridge House, 56 Sloane Square, London, EnglandDissolved corporate (2 parents)
Officer
2003-02-14 ~ dissolvedIIF 10 - director → ME
16
RNT SUB LIMITED - 2022-07-06
6a George Street, Nottingham, EnglandCorporate (1 parent, 10 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-09-26 ~ nowIIF 23 - director → ME
Person with significant control
2021-11-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
17
6a George Street, Hockley, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-05-15 ~ nowIIF 21 - director → ME
18
E2049 LEASING LIMITED - 2021-03-05
6a George Street, Hockley, Nottingham, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Person with significant control
2022-02-24 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
19
6a George Street, Hockley, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-18 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
20
RN TRUSTEES LIMITED - 2022-06-10
6a George Street, Nottingham, EnglandCorporate (2 parents, 10 offsprings)
Equity (Company account)
4,050,002 GBP2023-12-31
Officer
1994-02-16 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE